LLC · Phoenix, AZ
4641 Harwell, LLC
LLC in Phoenix, Arizona · Document #1947571 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
4641 Harwell, LLC is an active Arizona limited liability company filed on February 5, 2019 (document 1947571). Its registered agent is Paracorp Incorporated.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- February 5, 2019Reported filing date
- Document number
- 1947571
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85021
- Registered agent
- Paracorp Incorporated
- Address
- 8825 N. 23rd Ave., Suite 100 Phoenix, AZ 85021
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Paracorp Incorporated
- Manager
- Karen A. Luebke
- Manager
- Mark P. Luebke
- Member
- The Five M Trust
- registered agent
- Paracorp Incorporated
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 8825 N. 23rd Avenue, Suite 100 Phoenix, AZ 85021
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- 4641 Harwell, LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 1947571
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2019-02-05
- Approval
- 2019-02-05
Industry
- Source Description
- 999999-any Legal Purpose
Addresses
- Principal · Text
- 8825 N. 23rd Ave., Suite 100 Phoenix, AZ 85021
Parties
- Registered Agent · Source Text
- {"name":"Paracorp Incorporated","address":"8825 N. 23rd Avenue, Suite 100 Phoenix, Az 85021","appointment_status":"Active","mailing_address":"8825 N. 23rd Avenue, Suite 100, Phoenix, Az, 85021"}
- Principals · Source Text
- [{"role":"Manager","name":"Karen A. Luebke","address":"11700 W Charleston, Box 170-157 Las Vegas, NV 89135"},{"role":"Manager","name":"Mark P. Luebke","address":"11700 W Charleston, Box 170-157 Las Vegas, NV 89135"},{"role":"Member","name":"The Five M Trust","address":"11700 W Charleston, Box 170-157 Las Vegas, NV 89135"}]
Additional reported values
Names and reported roles
- Company Name
- 4641 Harwell, LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1947571
- Date Filed
- February 5, 2019
- Company Age
- 7 years 8 months
- Status
- Active
- Approval Date
- 02/05/2019
- Business Type
- 999999-any Legal Purpose
- Principal Information
- Manager Karen A. Luebke 11700 W Charleston, Box 170-157 Las Vegas, NV 89135 Manager Mark P. Luebke 11700 W Charleston, Box 170-157 Las Vegas, NV 89135 Member The Five M Trust 11700 W Charleston, Box 170-157 Las Vegas, NV 89135 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 8825 N. 23rd Ave., Suite 100 Phoenix, AZ 85021
Registered agent information
- Statutory Agent Information
- Paracorp Incorporated 8825 N. 23rd Avenue, Suite 100 Phoenix, Az 85021 Appointed Status: Active Mailing Address: 8825 N. 23rd Avenue, Suite 100, Phoenix, Az, 85021
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 433112
- Slug
- 4641-harwell-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 1947571
- Filed on
- 2019-02-05
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Manager","n":"Karen A. Luebke"},{"r":"Manager","n":"Mark P. Luebke"},{"r":"Member","n":"The Five M Trust"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
- Address
- 8825 N. 23rd Ave., Suite 100 Phoenix, AZ 85021
- Zip
- 85021
Names and reported roles
- Name
- 4641 Harwell, LLC
Registered agent information
- Agent name
- Paracorp Incorporated
- Agent address
- 8825 N. 23rd Avenue, Suite 100 Phoenix, AZ 85021
Same registered agent
| Business | Type | Filed |
|---|---|---|
| Best Pizza And Brew Chandler LLC | LLC | Jul 11, 2025 |
| Pcf Feed And Tack, LLC | LLC | Jul 7, 2025 |
| Olympia Studios LLC | LLC | Jan 16, 2025 |
| Dci Sundevil Properties LLC | LLC | Dec 10, 2024 |
| Stackit Nutrition, LLC | LLC | Sep 24, 2024 |
| Plumbers Plus LLC | LLC | Sep 10, 2024 |
| Keenstack, Inc. | Corporation | Aug 5, 2024 |
| Physicians Vein Clinics, Pc | Corporation | Aug 2, 2024 |
| Spa Massaggio, LLC | LLC | Mar 26, 2024 |
| Pacshore Chandler LLC | LLC | Dec 18, 2023 |
Other companies with Karen A. Luebke
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Mark And Karen Luebke Family Foundation, Inc. | Nonprofit | Dec 21, 2018 |
| Low Key Three, LLC | LLC | Mar 7, 2024 |
| Low Key Two, LLC | LLC | Nov 28, 2023 |
| Low Key One, LLC | LLC | Oct 28, 2022 |
Also in 85021
| Business | Type | Filed |
|---|---|---|
| Az24 LLC | LLC | May 29, 2024 |
| Daisha Mallard LLC | LLC | Mar 21, 2022 |
| Abstain Wellness Center LLC | LLC | Sep 2, 2024 |
| Elite Phone Service & Supply Co. Limited Liability Company | LLC | Mar 10, 2017 |
| Easy Check Llc | LLC | Aug 6, 2025 |
| Divine Sound Healing LLC | LLC | Mar 25, 2025 |
| Melispice, LLC | LLC | Jan 17, 2024 |
| A & W Legacy LLC | LLC | Jun 8, 2023 |
| Big Cuz's Catering, LLC | LLC | May 2, 2016 |
| Tucker Bag LLC | LLC | Jan 21, 2016 |
Filed in Phoenix around the same time
All Phoenix filings →| Business | Type | Filed |
|---|---|---|
| Aaa Garage Door LLC | LLC | Feb 5, 2019 |
| Acp Medical Pllc | LLC | Feb 5, 2019 |
| Advanced United Refining, Inc. | Corporation | Feb 5, 2019 |
| Ahwatukee, LLC | LLC | Feb 5, 2019 |
| Aj Wholesale LLC | LLC | Feb 5, 2019 |
| Ama Holdings LLC | LLC | Feb 5, 2019 |
| Arizona Uechi-ryu Karate, LLC | LLC | Feb 5, 2019 |
| Baker Concrete Constructors LLC | LLC | Feb 5, 2019 |